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What action to be taken against fraud by a share advisory
20-Jun-2023 (In Cyber Crime Law)
what action taken against share advisory firm which is not sebi registered. he took my 3 lac rupess. and assure me that he make me earn 2 lac per month in share market. now he is not receiving my call. i deposited in his bank account.
Approach police and try to lodge FIR In case they refuse approach to the senior police official again you fail and your fir is not lodged engage a lawyer move an application u/s 156(3) CRPC to get fir
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Adv. Yatish Kumar Sharma
Hapur | 25+ Answers
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You have not given full details of your transactions and Contract if any oral or written this is not material whether advisory company was registered with sebi or not You may make complaint or FIR as you wish but better if you furnish total facts.
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Adv. Rakesh Ranjan Tripathi
Varanasi | 25+ Answers
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In such case, you may make a compliant to SEBI. You can register your compliant online too. If the firm is a company registered with ROC, you may make a compliant to ROC. You can also file a criminal case for fraud after lodge FIR.
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Adv. Vishnu Kesarwani
Allahabad | 25+ Answers
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